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Fraud prevention and detection: Empowering clients through education

Abrigo

Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Fraudsters have adjusted their tactics as technology has changed. Clients should also be wary of social media scams. billion was lost to fraud through social media between January 2021 and June 2023.

Fraud 195
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Big Tech Compliance Tracker: Tencent Says Big Tech Needs Greater Oversight; Group Seeks To Block Maryland Online Ad Tax

PYMNTS

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from governments and consumers around the world. Regulation. Tencent Holdings President Martin Lau said further regulations are needed in China to mirror a “new reality.”. China Encounters Balancing Act With Big Tech Regulation.

Maryland 151
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The cyber security threat landscape in financial services

Insights on Business

Craft a strategic and tactical response that goes beyond a technology solution, understanding the customer, corporate and regulatory ramifications. “ Cyber security is as much a business problem as a technology one. He outlined four key steps to effective implementation: Exercise and test your strategy and plan.

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Growth Loops – The New Way To Grow Bank Product Sales

South State Correspondent

Here is a fun exercise – Ask a bank product team, “How do you grow customers?” Your bank might have introduced a new product, but very few banks go back and try to improve an existing product unless forced to by the regulators or changes in technology. Shortcomings Of The Current Growth Mindset. This is the first problem.

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This Week In Payments: MerchantE’s Sandra Blair On Amazon’s Busy Week And The Secret To Salesforce’s Success

PYMNTS

She said the Halo offers consumers a slimmer, sleeker alternative to the Apple Watch, but all of the high-tech functionality around health monitoring (heart rate, exercise level, body-fat levels, etc.). It’s great to see that this situation is accelerating some of those technologies that we all thought would have taken off a long time ago.”.

Payments 157
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Anullment procedure for the EU version of the FATF Travel rule: Q&A

Money and Payments

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Where can I find the disputed requirement(s) in the EU regulation? And you may be wondering. What is it? What's happening.

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Anullment procedure for the EU version of the FATF Travel rule: Questions and answers

Money and Payments

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Where can I find this requirement in the EU regulation? And you may be wondering. What is it? What's happening.